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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Melvin, Clifton Adrian

    Related profiles found in government register
  • Melvin, Clifton Adrian
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Farmhouse, Lodge Farm, 100 Lodge Lane, Little Chalfont, Buckinghamshire, HP8 4AH, United Kingdom

      IIF 1

    • icon of address 2 Oakridge Office Park, Whaddon, Salisbury, Wiltshire, SP5 3HT, England

      IIF 2
  • Melvin, Clifton Adrian
    British actuary born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Argosy, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BL

      IIF 3 IIF 4

    • icon of address Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 8

    • icon of address Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU

      IIF 9 IIF 10

    • icon of address 2 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT, England

      IIF 11

    • icon of address 2, Oakridge Office Park, Whaddon, Salisbury, Wiltshire, SP5 3HT, United Kingdom

      IIF 12
  • Melvin, Clifton Adrian
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Melvin, Clifton Adrian
    British actuary born in August 1954

    Registered addresses and corresponding companies

    • icon of address Contino, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU

      IIF 15
  • Melvin, Clifton Adrian
    British chief executive officer born in August 1954

    Registered addresses and corresponding companies
  • Mr Clifton Adrian Melvin
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Argosy, Burtons Lane, Chalfont St. Giles, HP8 4BL, England

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suite 1b1 Argyle House, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,840 GBP2023-12-31
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 1 - Director → ME
Ceased 28
  • 1
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 19 - Director → ME
  • 2
    YIPPEE KI YAY LIMITED - 2006-05-25
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2017-06-30
    IIF 5 - Director → ME
  • 3
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 23 - Director → ME
  • 4
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 29 - Director → ME
  • 5
    icon of address Office D Beresford House, Town Quay, Southampton
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2023-06-28
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Office D Beresford House, Town Quay, Southampton
    Insolvency Proceedings Corporate (1 parent)
    Officer
    icon of calendar 2008-07-04 ~ 2023-06-28
    IIF 2 - Director → ME
  • 7
    icon of address Arena Business Centre Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-01-05 ~ 2023-04-25
    IIF 12 - Director → ME
  • 8
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2013-10-09
    IIF 9 - Director → ME
  • 9
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2013-10-09
    IIF 4 - Director → ME
  • 10
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2013-10-09
    IIF 10 - Director → ME
  • 11
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2013-10-09
    IIF 3 - Director → ME
  • 12
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-12 ~ 1998-06-03
    IIF 15 - Director → ME
  • 13
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 16 - Director → ME
  • 14
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 18 - Director → ME
  • 15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 26 - Director → ME
  • 16
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 28 - Director → ME
  • 17
    AGHOCO 1267 LIMITED - 2014-12-22
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2016-01-27
    IIF 6 - Director → ME
  • 18
    SAGA PERSONAL FINANCE LIMITED - 2011-05-24
    ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
    IBIS (297) LIMITED - 1995-08-08
    SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ 2024-09-30
    IIF 8 - Director → ME
  • 19
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2022-03-31
    IIF 7 - Director → ME
  • 20
    MINMAR (535) LIMITED - 2001-01-22
    TMX CORPORATION LIMITED - 2004-07-14
    icon of address Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-07-10
    IIF 22 - Director → ME
  • 21
    icon of address Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2023-08-09
    IIF 13 - Director → ME
  • 22
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    icon of address Milton Court, Dorking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2023-08-09
    IIF 14 - Director → ME
  • 23
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 25 - Director → ME
  • 24
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 17 - Director → ME
  • 25
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 20 - Director → ME
  • 26
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 21 - Director → ME
  • 27
    MINMAR (409) LIMITED - 1998-03-19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2003-07-10
    IIF 27 - Director → ME
  • 28
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-06-24
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.